Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b5fabdd…c38f5d4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12c4832a…c9e4d48e |
$0 | 1 | Clean |
0xddd054d7…dcb4444f |
$0 | 4 | Clean |
0xdcb890c1…d41688f4 |
$0 | 1 | Clean |
0xbabe61de…eeb09ab8 |
$0 | 5 | Clean |
0x7c95a524…800d869c |
$0 | 1 | Clean |
0x8c71ca2c…4a9221fe |
$0 | 2 | Clean |
0xa2c2011b…88e6f23b |
$0 | 1 | Clean |
0x74696769…d9535070 |
$0 | 3 | Clean |
0x4e821f24…7319bb03 |
$0 | 1 | Clean |
0xdbb0b9fd…cd323f24 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27